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2008-03-12 Board of Ethics Minutes Regular Session
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2008-03-12 Board of Ethics Minutes Regular Session
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CHAIR: You okay with it? <br />SCHOEN: I'm okay with it. I mean, if you guys want to —have no problem with it being <br />discussed, that's fine. <br />CHAIR: Are you guys okay with it? <br />L UM: Wait a minute, I'm just looking at the letter. Do you want to look at the letter, to <br />remind you -- <br />DILL: - -It's all right. I'm fine with accepting just the letter for discussion next— <br />L UM: - -Yeah, I'm okay with it, the letter without attachments. <br />CHAIR: Yeah. The letter just without attachments. <br />DILL: Okay. <br />CHAIR: Can we get a motion to just put this on the agenda, then? <br />NICHOLSON: Certainly, but you as Chair are empowered to put something on the <br />agenda, are you not? <br />CHAIR: I would think so, but oftentimes when I'm asked, it doesn't happen. <br />LUM: Oh, because maybe— because of the clientprivilege thing, we'd all —we're maybe, <br />potentially, we're sort of all clients? <br />SCHOEN: The entire Board is the client. Okay, so you want it under Communications, <br />is that what you're saying? <br />CHAIR: Yes, just under Communications. <br />LUM: So this is like an informal agreement that we all— <br />DILL: - -We need a motion, then? I mean- <br />SCHOEN: - -I don't think so. I mean, this is part of an announcement. He's just <br />saying if you were to call me, I think, and say you want something put on the agenda, I <br />mean, 1 think we could do that. <br />CHAIR: Okay, with that said, would any of you like to make an announcement? And if <br />not, the next monthly meeting of the Board of Ethics is scheduled for April 9`h, 2008, at <br />10: 00 a.m. at the Department of Liquor Control's conference room at 101 Aupuni Street, <br />Suite 230, in Hilo. Motion to adjourn? <br />24 <br />
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